Company NameVan Vleck And Olivers Limited
DirectorsCarl Atkinson and Charles Philip Wadsworth
Company StatusActive
Company Number00915809
CategoryPrivate Limited Company
Incorporation Date20 September 1967(53 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Carl Atkinson
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(50 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Rickmansworth Road
Watford
Herts
WD18 7JJ
Director NameMr Charles Philip Wadsworth
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(51 years after company formation)
Appointment Duration2 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Rickmansworth Road
Watford
WD18 7JJ
Director NameMr Nigel Walter Spence Halsby
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(23 years, 8 months after company formation)
Appointment Duration23 years, 7 months (resigned 02 January 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressGervesie
47150
Monflanquin
France
Director NameMartin Robert Fordyce Ellis
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(23 years, 8 months after company formation)
Appointment Duration5 months (resigned 04 November 1991)
RoleManaging Director
Correspondence Address18 Clarence Gate Gardens
London
NW1 6AY
Secretary NameDavid William Rainsford
NationalityBritish
StatusResigned
Appointed01 June 1991(23 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 07 September 2007)
RoleCompany Director
Correspondence AddressOutwoods Marriotts Avenue
South Heath
Great Missenden
Buckinghamshire
HP16 9QL
Director NameDavid William Rainsford
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(24 years, 1 month after company formation)
Appointment Duration15 years, 10 months (resigned 07 September 2007)
RoleFinance Director
Correspondence AddressOutwoods Marriotts Avenue
South Heath
Great Missenden
Buckinghamshire
HP16 9QL
Director NameMr Paul Alexander Williamson
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(40 years after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2017)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Laurel Bank
Felden
Hemel Hempstead
Hertfordshire
HP3 0NX
Secretary NameMr Paul Alexander Williamson
NationalityBritish
StatusResigned
Appointed10 September 2007(40 years after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2017)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Laurel Bank
Felden
Hemel Hempstead
Hertfordshire
HP3 0NX
Director NameMr Thomas Edmund Horner
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2009(42 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 May 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Blenheim Road
St. Albans
Hertfordshire
AL1 4NR

Location

Registered Address94 Rickmansworth Road
Watford
Herts
WD18 7JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2019 (1 year, 4 months ago)
Next Return Due15 June 2020 (overdue)

Charges

27 September 2018Delivered on: 2 October 2018
Persons entitled: Leumi Abl Limited

Classification: A registered charge
Outstanding

Filing History

26 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
30 June 2017Termination of appointment of Paul Alexander Williamson as a director on 30 June 2017 (1 page)
30 June 2017Termination of appointment of Paul Alexander Williamson as a secretary on 30 June 2017 (1 page)
19 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
(6 pages)
12 May 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
(6 pages)
9 June 2015Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
(6 pages)
9 June 2015Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
7 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
13 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200
(7 pages)
13 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200
(7 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
2 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
16 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
27 June 2012Director's details changed for Mr Thomas Edmund Horner on 27 June 2012 (2 pages)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
24 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
23 June 2010Director's details changed for Paul Alexander Williamson on 29 May 2010 (2 pages)
18 November 2009Appointment of Thomas Edmund Horner as a director (2 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009Return made up to 01/06/09; full list of members (4 pages)
3 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 June 2008Return made up to 01/06/08; full list of members (4 pages)
26 June 2008Appointment terminated secretary david rainsford (1 page)
19 October 2007New secretary appointed;new director appointed (2 pages)
23 September 2007Director resigned (1 page)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007Return made up to 01/06/07; full list of members (3 pages)
19 June 2007Director's particulars changed (1 page)
5 July 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 June 2006Return made up to 01/06/06; full list of members (3 pages)
6 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005Return made up to 01/06/05; full list of members (3 pages)
2 July 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2003Return made up to 01/06/03; full list of members (7 pages)
3 July 2002Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
3 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2001Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 07/07/01
(6 pages)
3 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 July 2000Return made up to 01/06/00; full list of members (6 pages)
6 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 July 1999Return made up to 01/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
30 June 1998Return made up to 01/06/98; full list of members (6 pages)
28 June 1997Secretary's particulars changed;director's particulars changed (1 page)
28 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 June 1997Return made up to 01/06/97; no change of members (4 pages)
26 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 June 1996Return made up to 01/06/96; no change of members (4 pages)
27 June 1995Return made up to 01/06/95; full list of members (6 pages)
27 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)